Who owns THE GRAND BUFFET LTD?

In the current sources, THE GRAND BUFFET LTD is connected to Mr Prabesh Khatri-Chhetri, Miss Sarita Kc, Mr Gurtejinder Singh, Miss Sarita Kc, Mr Sohan Kc and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THE GRAND BUFFET LTD's risk level?

WhiteIntel flags THE GRAND BUFFET LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THE GRAND BUFFET LTD appear across sources?

THE GRAND BUFFET LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

THE GRAND BUFFET LTD

Name: THE GRAND BUFFET LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE GRAND BUFFET LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 14
Officers: 7
Beneficial owners: 7
UBO hops: 14

/02Key factsRisk signal

Status: dissolved
Incorporated: 2022-04-07
Legal form: ltd
Activity: 56101, 77390
Registered office: 361 Edgefauld Road, Glasgow, G21 4JY, Scotland

Low

Risk

THE GRAND BUFFET LTD is a ltd registered in GB, incorporated 2022-04-07 (dissolved).

/03Ownership & control

Owners / controllers

THE GRAND BUFFET LTD
- Mr Prabesh Khatri-Chhetri· beneficial owner50%· via OpenOwnership
- Miss Sarita Kc· beneficial owner· via OpenOwnership
- Mr Gurtejinder Singh· beneficial owner100%· via OpenOwnership
- Miss Sarita Kc· beneficial owner100%· via OpenOwnership
- Mr Sohan Kc· beneficial owner100%· via OpenOwnership
- Mrs Shanta Kc· beneficial owner100%· via OpenOwnership
- Mrs Jaswinder Kaur· beneficial owner100%· via OpenOwnership
- Mr Gurtejinder Singh· beneficial owner87.5%· via ch_psc
- Mr Sohan Kc· beneficial owner87.5%· via ch_psc
- Mr Prabesh Khatri-Chhetri· beneficial owner37.5%· via ch_psc
- Miss Sarita Kc· beneficial owner87.5%· via ch_psc
- Mrs Shanta Kc· beneficial owner87.5%· via ch_psc
- Miss Sarita Kc· beneficial owner· via ch_psc
- Mrs Jaswinder Kaur· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER14 hops locked

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Company profilelive · Companies House

Company no.: SC728951
Status: dissolved
Type: ltd
Incorporated: 2022-04-07
Registered office: 361 Edgefauld Road, Glasgow, G21 4JY, Scotland
SIC: 56101, 77390

Officers · 1 active

KC, Sohan
director · Nepalese · appt 2024-12-31
KAUR, Jaswinder(resigned)
director · Indian · appt 2023-12-06
KC, Sarita(resigned)
director · Nepalese · appt 2024-02-06
KC, Sarita(resigned)
director · Nepalese · appt 2022-08-19
KC, Shanta(resigned)
director · British · appt 2023-02-15
KHATRI-CHHETRI, Prabesh(resigned)
director · Nepalese · appt 2022-04-07
SINGH, Gurtejinder(resigned)
director · Indian · appt 2024-08-06

Beneficial owners · PSC · 1 current

●
Mr Sohan Kc
individual PSC · Scotland · since 2025-01-12
75–100% shares
●
Mr Gurtejinder Singh
individual PSC · Scotland · ceased 2024-12-31
75–100% shares
●
Miss Sarita Kc
individual PSC · Scotland · ceased 2024-08-06
significant influence or control
●
Mrs Jaswinder Kaur
individual PSC · Scotland · ceased 2024-07-24
75–100% shares
●
Mrs Shanta Kc
individual PSC · Scotland · ceased 2023-12-06
75–100% shares
●
Miss Sarita Kc
individual PSC · Scotland · ceased 2023-02-15
75–100% shares
●
Mr Prabesh Khatri-Chhetri
individual PSC · Scotland · ceased 2022-08-21
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on THE GRAND BUFFET LTD. Notes are community-contributed leads, not verified facts.

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